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REG.BOYLE LIMITED

Company number 00659468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2005 363s Return made up to 03/05/05; full list of members
05 Jan 2005 363s Return made up to 30/12/04; full list of members
23 Jul 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
14 Jul 2004 363a Return made up to 30/12/03; full list of members
21 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-option agreements ap 11/05/04
20 May 2004 288b Director resigned
20 May 2004 288b Director resigned
20 May 2004 288b Director resigned
20 May 2004 288b Director resigned
20 May 2004 288b Director resigned
20 May 2004 288b Secretary resigned;director resigned
20 May 2004 288a New secretary appointed
20 May 2004 288a New director appointed
20 May 2004 288a New director appointed
20 May 2004 287 Registered office changed on 20/05/04 from: 18 high street ormesby middlesbrough cleveland TS7 9AG
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 AA Accounts for a small company made up to 31 July 2003